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TECHNICAL AVIATION PUBLICATIONS LIMITED

Company number 02652468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
09 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Nov 1993 363s Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1993 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
20 Jan 1993 363s Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
06 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1991 MEM/ARTS Memorandum and Articles of Association
17 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1991 287 Registered office changed on 17/12/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 17/12/91 from: 50 lincolns inn fields london WC2A 3PF
19 Nov 1991 CERTNM Company name changed mandonway LIMITED\certificate issued on 20/11/91
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Request DocumentCompany name changed mandonway LIMITED\certificate issued on 20/11/91
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation